Fiorella Romina Gaffoglio

PEP | ARG

Last update: 30/04/2025

Name: Fiorella Romina Gaffoglio

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fiorella Romina Gaffoglio have any sanctions?

No, Fiorella Romina Gaffoglio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fiorella Romina Gaffoglio a PEP (Politically Exposed Person)?

Yes, Fiorella Romina Gaffoglio is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Fiorella Romina Gaffoglio and the AML regulation in Argentina?

Fiorella Romina Gaffoglio is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fiorella Romina Gaffoglio:

Name	Info	Source
Web del Ministerio Público de la Provincia de Río Negro	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.